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Ticaret şirketlerinde karar defterinin hükmü
(2025) Kurt, Elanur; Özcanlı, Fatma Beril
This thesis analyzes the legal nature, evidentiary value, and practical significance of resolution books that are required to be kept by capital companies under the Turkish Commercial Code. In particular, it focuses on the board of directors' resolution book and the general assembly meeting and negotiation book, which record corporate decisionmaking processes and reflect the will of the company. The study examines in detail the statutory obligations to maintain these books, including their formal requirements, content standards, and procedures for notarial or trade registry certification. It further highlights the importance of keeping resolution books in compliance with procedural rules, as they serve as crucial evidence under Article 222 of the Turkish Code of Civil Procedure. However, such books may only be accepted as favorable evidence if they fully meet the legal and procedural conditions. The thesis also discusses the legal and administrative consequences of failing to maintain or properly certify these records. Finally, the research explores the transition to electronic bookkeeping within the framework of ministerial regulations. The benefits, technical requirements, and responsibilities of companies adopting electronic resolution books are assessed. The thesis concludes that resolution books should not be regarded merely as formalities, but rather as indispensable instruments of corporate governance, legal certainty, and evidentiary reliability in judicial proceedings.
OFAC yaptırımları karşısında Türk banka ve şirketlerinin uyum (compliance) sorunu
(2025) Kurt, Eymen Nur; Özcanlı, Fatma Beril
This thesis explores the impact of international sanctions—particularly those imposed by the U.S. Office of Foreign Assets Control (OFAC)—on the Turkish banking system, with a specific focus on domestic legal compliance mechanisms. The starting point of the study lies in the recognition that, as an economy deeply integrated into the global financial sys-tem, Turkey cannot remain unaffected by extraterritorial sanction regimes. The thesis examines the scope of OFAC's authority, the types of sanctions it enforces, its mechanisms of implementation, and the far-reaching consequences these measures have even beyond U.S. borders. It then turns to the Turkish banking sector, analyzing how local institutions respond through internal compliance programs, the role of MASAK regula-tions, risk-based approaches, and the legal obligation to report suspicious transactions. The legitimacy and boundaries of such sanctions are also discussed within the framework of World Trade Organization (WTO) principles. Rather than limiting itself to normative analysis, this study attempts to bridge the gap be-tween law and practice by considering real-world implementation challenges and institu-tional hesitations. Combining a legal perspective with practical insights drawn from direct professional experience, this thesis offers a critical and solution-oriented approach for building a more resilient sanctions compliance infrastructure in Turkey. Keywords: Banking Law, Sanctions, OFAC, Prevention of Laundering Proceeds of Crime Law , MASAK, FATF. Numeric Code of the Scientific Field: 51501

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